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The Compliance Testing Consultant will play a critical role in ensuring adherence to regulatory requirements within the business services industry. This temporary position is ideal for a detail-oriented professional with expertise in compliance and legal processes, based in Iselin, NJ.
The OFAC Sanctions Consultant will provide expertise in sanctions compliance, ensuring adherence to all regulatory requirements within the financial services industry. This temporary role requires an individual who can deliver focused legal and compliance support effectively.
Join our Financial Services team as a part of the Financial Institution Team, with the ability to work directly with the compliance and middle office team. This temporary role in New York offers a chance to make an impact in a dynamic environment while utilizing your expertise in relationship management and legal knowledge.
The AML Consultant will play a pivotal role in supporting the Legal Department within the financial services industry. This temporary position in New York focuses on ensuring compliance with Anti-Money Laundering (AML) regulations and maintaining high standards of regulatory adherence.
We are seeking an AML Consultant to join the Legal department within the financial services industry. This temporary role offers an opportunity to utilize your expertise in Anti-Money Laundering (AML) compliance while contributing to impactful projects.
We are seeking a dedicated AML Case professional to join a team in the financial services industry. This temporary role in New York involves ensuring compliance with legal and regulatory standards within a dynamic legal department.
The Senior Financial Analyst will be responsible for delivering insightful financial analysis and supporting decision-making processes within the healthcare industry. This role will focus on financial planning, reporting, and collaboration with cross-functional teams to drive organizational success.
The Project Finance Credit Officer supports the evaluation, structuring, and approval of new project finance transactions across sectors such as energy, infrastructure, transportation, and industrials. This role partners closely with front‑office originators, risk management, and senior credit officers to ensure transactions are underwritten in line with internal policies, market standards, and the bank's risk appetite.
A global financial institution is seeking an Associate/AVP to support Relationship Managers in originating, evaluating, and managing corporate banking relationships within the TMT and Consumer sectors. This role combines client development, credit analysis, portfolio monitoring, and first‑line risk management responsibilities. It is well‑suited for candidates looking to deepen their corporate banking expertise and gain broad exposure across front‑office activities.
A global financial institution is seeking an AVP/VP to support the preparation, review, and submission of U.S. regulatory reports for its U.S. operations. This role oversees day‑to‑day regulatory reporting processes and ensures the accuracy, completeness, and timeliness of all assigned filings. The AVP/VP will collaborate closely with Finance, Risk, Treasury, and Technology teams and contribute to ongoing process improvements and automation initiatives.
A global financial institution is seeking a Senior Manager/VP to support the preparation, review, and submission of SEC filings for its U.S. operations. This role oversees day‑to‑day SEC reporting processes, manages reporting staff, and ensures the accuracy, completeness, and timeliness of all disclosures. The position partners closely with Accounting Policy, FP&A, Treasury, Risk, Legal, and Investor Relations.
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